StockWatch
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Commodity Chemicals
Board Meeting29 Aug 2026, 08:10 pm

Ritesh International Board Approves Director Re-appointment, Auditors

AI Summary

Ritesh International Ltd's Board of Directors convened on August 29, 2026, approving key appointments and corporate actions. The board sanctioned the re-appointment of Mr. Ritesh Arora as Managing Director and his re-appointment as a director retiring by rotation, both subject to member approval. Remuneration revision for Mr. Rijul Arora, Wholetime Director, was also approved pending member consent. The company appointed CA Keshav Madaan as Internal Auditor and M/s Verma Khushwinder & Co. as Cost Auditor for FY 2026-27. Additionally, the board fixed the book closure dates for September 23-28, 2026, and scheduled the Annual General Meeting for September 28, 2026.

Key Highlights

  • Board approved re-appointment of Mr. Ritesh Arora as MD.
  • Remuneration revision for Wholetime Director approved.
  • Internal and Cost Auditors appointed for FY 2026-27.
  • Book closure dates set for September 23-28, 2026.
  • AGM scheduled for September 28, 2026.